Nirlon Ltd — Important, 17-11-2025: Company Update

Nirlon Limited shareholders have approved the appointment of Mr. Chandresh Haridas Ruparel as a Non-Executive Independent Director for a five-year term through a postal ballot. The resolution passed with an overwhelming majority, securing 6,11,15,549 votes in favour (100.00%) against 591 votes. This decision ensures continuity in board governance and strengthens independent oversight for the company's operations.